LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

POLEFIELD OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,0621,006,804 total
Total views
88
Avg / month
7
Year peak
16
Current month -14.3 % vs Sep
6

Company information

Folio
783344 Mercantil
Registration date
11/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights POLEFIELD OVERSEAS S.A.

Currency
US DOLLAR
Share capital
7,893,341.00

Executives POLEFIELD OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name ERNESTO CASTILLO CHO Director 1137
    Role: Director
    Links: 1137
  • Name ERNESTO CASTILLO CHO Treasurer 1137
    Role: Treasurer
    Links: 1137
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POLEFIELD OVERSEAS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 482534/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274788/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 32727/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 198808/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 186051/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 140301/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence POLEFIELD OVERSEAS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
Request deletion
About POLEFIELD OVERSEAS S.A.: Summary of POLEFIELD OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2012. Estimated traffic: 88 total visits (peak 16). Position: #525,062 of 1,006,804. See representatives, branches, documents and filings.